DD Support Board and Research Team

[nodummy]

Global Earth Energy Inc (GLER) - Coal Deal Fraud

Here is a copy of the 8K they filed for their alleged coal deal with GFC 2005 LLC

http://www.otcmarkets.com/edgar/GetFilingPdf?FilingID=7711564

This will be a long post, but this one is just to list different findings then I'll try to summary it into a more condensed post after this


First one of the main findings - the letter from
Gary Ousley, P.E., L.L.S.
President, Alchemy Engineering Associates

I found it odd that he clearly says estimates and not proven reserves and that the letter is addressed to Nick Song and not to Paul Van Gamper or GFC 2005 LLC plus he calls it the Buzzard Branch Coal Refuse Area yet in the other attachment they call it the NORTHFORK COAL RESOURCE and never once mention the name Buzzard Branch

I emailed Gary Ousley asking him about his report and this is what he told me:




I emailed him back again asking who Nick Song is and if Mr. Ouslay even knows of a Paul Van Gamper or GFC 2005 LLC. Still waiting on that reply.

What we know so far is that Gary Ousley did not call them proven reserves so that claim is false.

Update just got his reply:




An attached copy of the original report he sent me:

http://www.mediafire.com/?1hxidu4hmiad0hr


--------------------------------------------------------------------


Now the big question is does GFC 2005 LLC even own any coal reserves and what else did they misrepresent?

The address (3759 Baldwin Road Suite 203) is a mail box rental



http://www.pakmailmichigan.com/index.htm


hmmm a multi-million dollar company using a mailbox rental? Another red flag

Do a web search for GFC 2005 LLC and you find pretty much nothing. Only mention of this company is in GLER PRs - Red Flag

They have no website - hmmmm a $500,000,000.00 + company that doesn't even have a website? Red Flag


We know they use a mailbox rental, they have no website, and they don't come up in any web searches not related to GLER

Doesn't sound like a multi-million dollar coal company to me so far


--------------------------------------------------------------------


Let's research further:


The 8K says they are organized in St. Kitts, British West Indies, but I have a feeling that address might be for something a little bit more sinister. The company is actually a Michigan Business entity with two names attached to it Bryan D Weaver and Paul Van Gamper




Who is Paul Van Gamper

http://lottergroup.com/regas-gamper.html / http://lottergroup.com/home.asp

JUDGMENT AGAINST JOHN P. REGAS, PAUL VAN GAMPER, AND NORTH OAKLAND INVESTORS KK, LLC
On October 14, 2005, in the Superior Court of the State of California for the County of Orange, a verdict was reached against John P. Regas, Paul Van Gamper, and North Oakland Investors KK, LLC, Civil Case No. 04CC09413. The Judgment on Jury Verdict for the case details the defendants' liability, including the findings that John P. Regas intentionally and negligently made false representations of an important fact to Plaintiff, which ultimately resulted in an award of $122,304.52 for Plaintiff. Contact the Records Department of the Court for a copy of this judgment, by calling [phone] or from the Court directly at the Central Justice Center located at 700 Civic Center Drive West, Santa Ana, CA 92701.


https://ocapps.occourts.org/civilwebShopping/DisplayCaseInformation.do?src=print_src_dtl&caseNbr=04CC09413&caseYear=#top_page



These are all also North Oakland Investor companies connected to Paul Van Gamper



http://www.wesuejudges.info/MCOA/2008/Feb/20080214_C275467_50_275467.OPN.PDF


--------------------------------------------------------------------


More research on GFC 2005 LLC


[i]About GFC 2005 LLC

In 2005, Mr. Van Gamper registered GFC 2005, LLC to complete the private property purchase of the Waste coal sites. Mr. Van Gamper's coal projects include transactions with and/or ownership in the Freeman Energy Corporation and affiliates, General Dynamics Corporation, Mon View Mathies Site, Roxanne Energy, Razor Coal Mine, and other various sites in West Virginia.
Along with his business interest in the coal industry, Mr. Van Gamper currently serves as the CFO of W.A.I.T.T Development and is the managing partner of Van Graham & Associates LLC.
Alchemy Engineering Associates, Inc. a Mining & Civil Engineering Consultant in Kentucky has estimated the coal mine has over 5 million tons of coal. The project area is located within the Buzzard Branch watershed, near the mining community of Algoma, in McDowell County, West Virginia.


I researched all the companies they claim to be affiliated with and they are spread out all over and don't seem to match up to what GLER is saying. Here is my findings:


Looking up General Dynamics Corporation I found this which also connected to Freeman United Coal Mining Company and Virginia

http://www.qdrodesk.com/plans/GENERAL-DYNAMICS-CORPORATION-RETIREMENT-PLAN-FOR-37189.shtml

I don't see GFC 2005 on that list of affiliates

This General Dynamics Corporation trades on the NYSE

3190 Fairview Park Drive
Falls Church, Virginia 22042-4253
U.S.A.

Telephone: [phone]
Fax: [phone]

http://gd.com/

They do list Freeman Energy Corporation as an affiliate of theirs as recently as 2008

http://sec.edgar-online.com/general-dynamics-corp/10-k-annual-report/2008/02/22/Section41.aspx

Here is what I do know about that Freeman Energy Corporation - it has been around for years and year and year - it can be found in the General Dynamics Corporation filings back in the 90s

This is from a 1995 filing:

General Dynamics Corporation (the company) has historically been asupplier of weapons systems to the U.S. government. The company is a Delaware corporation formed in 1952 as successor to the Electric Boat Company. Two of the company's primary operating units, General Dynamics Land Systems Inc.
(formerly Chrysler Defense, Inc.) and Bath Iron Works Corporation, were acquired in 1982 and 1995, respectively. In addition, the company operates other smaller businesses.

The company's three business segments are the Marine Group which is composed of Electric Boat Corporation (Electric Boat), Bath Iron Works Corporation (BIW), and American Overseas Marine Corporation (AMSEA); Armored Vehicles which represents General Dynamics Land Systems Inc. (Land Systems);
and Other which is composed of Freeman Energy Corporation (Freeman Energy) and Patriot I, II and IV Shipping Corporations (Patriots). A general description of these businesses including products, properties and other related information follows. The information on the amounts of revenue, operating profit or loss and identifiable assets attributable to each of the company's
three business segments is included under the caption entitled "Business Segment Information" on page 18 of the 1995 Shareholder Report, filed as Exhibit 13 to this Annual Report on Form 10-K, and is incorporated herein by reference.




Mon View Mathies Site

Mon View Mining Co which used to own the Mathies coal mine in Pennsylvania went bankrupt and closed down. Lots of workers lots lots of pay. In May 2010 Massey Energy was awarded the closed down mine to reopen and being work on it once again.

http://www.post-gazette.com/pg/10131/1057258-84.stm


Roxanne Energy doesn't even seem to exist in any web searches


Razor Coal Mine is in Utah

http://www.cbre.com/NR/rdonlyres/B8A28904-58AE-4CD5-B26A-BBD8289AF853/444024/Razorflyer.pdf

US - Globex Mining Enterprises Inc withdrew its agreement acquire the Razor Coal Mine, a coal mining project located in Utah, from Bronco Land Co. The transaction was subject to due diligence on 5/24/07

http://findarticles.com/p/articles/mi_pwwi/is_200707/ai_n19385394/

GLOBEX MINING ENTERPRISES INC. (TSX: GMX) (FRANKFURT, STUTTGART, BERLIN, MUNICH, XETRA:G1M) (OTCQX: GLBXF) wishes to inform shareholders that it has decided to terminate work related to the prospective acquisition announced on May 24th, 2007, of the Razor Coal Mine property in Utah, U.S.A.
Due diligence has led Globex to conclude that the coal resource described in the technical data consulted by the Company does not meet the criteria of the modern technical "reserve" and thus the project is likely not financeable by Globex in its present stage of development.
Globex has informed the vendor and has instructed the Trust to return the US$250,000 deposit to Globex.

BRONCO LAND CO.
7134 PACIFIC STREET
OMAHA NE 68106

Both the company and the mine with the false technical report seemed to disappear after that



So pretty much everything from the description of GFC 2005 seems like a fraud


--------------------------------------------------------------------


Let's look at the amendment filings

EVALUATION OF NORTHFORK COAL RESOURCE
MCDOWELL, COUNTY, WEST VIRGINIA

This report was prepared to document the value of the coal stockpile owned by GFC 2005 LLC at its site near Northfork, West Virginia. Total reserve information was acquired by the author when he personally inspected the site on September 30, 2009. Additional information acquired by reviewing reserve research records maintained by Black Diamond Enterprises, Inc. in its office in Cedar Bluff, Virginia and from the records maintained at the McDowell County Courthouse located in Welch, West Virginia.

GFC 2005 acquired the site from Black Diamond Enterprises, Inc for both the coal reserve and the fresh water that flows out of the old mine portal. Since then, they have thoroughly tested and evaluated the reserves and applied for permits to initiate operations at the site.

To determine the value of coal of the quality of this reserve, the author contacted an acquaintance, Mr. Gerald Stokley. Mr. Stokley has operated a coal brokerage business based in Beckley, West Virginia for more than 20 years. He further provided the attached notarized letter stating the coal of the subject reserve quality has a current market value of US $100 to $125 per ton. He further suggested that I contact Mr. Teddy Schonan for further value confirmation. Mr. Schonan operates an international coal trading business based in Brooklyn, New York that buys and sells many millions of tons of coal per year


Mr Gerald Stokley Teddy Schonan have colorful backgrounds of fraud:

http://www.wvrecord.com/news/177886-pritchard-mining-says-coal-test-was-altered

http://www2.prnewswire.com/cgi-bin/stories.pl?ACCT=104&STORY=/www/story/06-29-1998/0000697455&EDATE=


Edmund C Killen seems nearly invisible to web searches, but I did find his patent they listed under his background

http://www.freepatentsonline.com/D363458.html

http://www.freepatentsonline.com/D363458.pdf



--------------------------------------------------------------------


why in this section does it say bill of sale date of January 18, 2000 - 5 years before GFC 2005 even existed as a company?

BILL OF SALE AND AGREEMENT dated January 18, 2000 between COVOL Technologies, Inc as seller, and GFC 2005, LLC as buyer and recorded in Book 465 page 359 in the records of the Clerk’s Office of McDowell County Commission.


--------------------------------------------------------------------


Gary Ousley, P.E., L.L.S. Advisor
http://www.norzan.com/team/technical_team/


why did he write his report to Nick Song International Project Management LLC. 7270 Park Circle Drive, Suite H Hanover, MD 21076 and call the area Buzzard Branch?

Nick Song International
Project Management LLC
7270 Park Circle Dr, Suite H

There is no Nick Song International that I could find

I did find a Nick Song connected to Hangzhou Jinsheng Textile Co. Ltd.

Mr. Nick Song (International Trade Dept.)

http://www.made-in-china.com/showroom/hangzhoujinsheng

http://www.jinshengtextile.com/cgi/search-en.cgi?f=introduction_en_1_+company_en_1_&t=introduction_en_1_&t=about%20us

There is a Project Management LLC that was formed as a business entity in Maryland in 2000, but they never filed any annual reports and had their license revoked in 2008




I did find another company that does use that address though:

Toho Corp
7270 Park Circle Dr Ste H Hanover,MD 21076
[phone]

their status was forfeited in October 2010

could this be our South Korean connection?

They also used this address:
TOHO CORPORATION 9601 SLOWAY COAST DR LORTON, VA 22079 2788



That property was owned by Gum H Kim until he sold it on 8/3/10

The resident agent for Toho Corp is Hyun Woo Kim (relation?)



Turns out they are husband and wife





Who is Wins International Co. Ltd?

They are an international trade company, but they are based in Hong Kong, China - not South Korea and they are a manufacturer and supplier of luggage and trolley cases

http://www.tradeeasy.com/supplier/630930/wins.html




The phone number GLER list for their WIns International Co. Ltd is a Seoul, Korea number, but it doesn't give me any web search hits - neither does the fax number

The address
3rd Floor, Seokbeom Building
636-1 yeoksam-dong, gangnam-gu
Seoul, Korea

Seems a little off - there is no Seokbeom building

Change it slightly and to

Seok Bum Bldg
636-1, Yeoksam-Dong, Kangnam-Gu
Seoul, South Korea

And you get some hits

http://www.gmdu.net/corp-756679.html


I don't think the real Win International is connected to this and I don't think SBI is either. I'm thinking the connection is Nick Song who through his International Trade position probably has contact with these various companies or at least it helps him to come up with these bogus addresses.



--------------------------------------------------------------------



Is this the real owner of the property?

http://www.nscorp.com/nscportal/nscorp/Customers/Subsidiaries/Pocahontas%20Land%20Corporation/;jsessionid=pvHLLNYffTnKcsJPFmJMgvBn7cKRm4hv3ggjvxX5SPxKnnbJBzcv!98910090



--------------------------------------------------------------------



They make tracking down the actual property confusing, but maybe I'll be able to get a hold of somebody from MCDOWELL, COUNTY that can help me out. Or I'll get some replies today from some of my emails I sent out.

Lots more research to do on this one, but it's becoming pretty obvious very quickly that this whole thing may just be one big scam.